DOSSIERS / ANNE YOLENE HAIK
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Sole trader dossier

ANNE YOLENE HAIK

FRANCE · SOLE TRADER · INCORPORATED 2017-08-08
KYBE ID: FR-835130709 · 835130709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE YOLENE HAIK
fr_inpi
835130709
fr_inpi
active
fr_inpi
2017-08-08
fr_inpi
88 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

88 VICTOR HUGOdissolvedAGATHE ATTALIdissolvedALDATEKactiveALLAN ATTIAactiveAMIL HOLDINGdissolvedANDILIOSdissolvedAT'HOME CONCEPTdissolvedBENOIT JEAN FIEUXdissolvedBERNARD HENRI MESROBIANdissolvedBERNARD MARIE RENE COUTURIERactiveBERTONEactiveBOUILLET BOARD BRIEFINGdissolvedCADODICEdissolvedCATHERINE DAUVERGNEdissolvedCATHERINE MORAactiveCGOSdissolvedCharlotte Francoise Jeanine FroeligeractiveCHRISTIANE NOELLA HOSSdissolvedCLEMENT LAGEdissolvedCOMPAGNIE MEDIA SERVICESdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100